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Scorechain

★★★★☆✓ VerifiedAML / KYTEU complianceTRONMid-size business

European AML platform with dedicated TRON and TRC20 support. Good fit for VASPs that need MiCA / Travel Rule compliance.

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Scorechain — interface
Free checkLimited
NetworksTRON, BTC, ETH, BSC, 15+
APIYes

Overview

Scorechain is a Luxembourg-based analytics provider with a straightforward risk-scoring engine. Its TRON module scores addresses and USDT TRC20 transactions on a 0–100 scale with explainable indicators.

Pricing is more accessible than the big US players, making Scorechain a good option for small and mid-size crypto businesses in Europe.

Pros

  • Transparent explainable scoring
  • Affordable for SMEs
  • Strong EU regulatory focus

Cons

  • Smaller entity database than Chainalysis / Crystal
  • Limited free trial

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